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Constitution and By-Laws 



-ov- 



Society of Colonial Wars 



IN THE- 



STATE OF MARYLAND. 



1S93-94. 



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BAI.TIMORE: 

GVGGENHEIMER, WEIL & CO., PRINTERS. 
1893- 



Constitution and By-Laws 



Society of Colonial Wars 



■IN THE- 



STATE OF MARYLAND. 



1893 - 9 4 



BAI^TIMORE: 
GuGGENHEiJiER, Weil & Co., Printers. 

1S93. 






OFFICERS 

— OF— 

SOCIETY OF COLONIRL WSRS 

— IN THE — 

STATE OF Maryland, 

1893-94. 



Oovernor 
Deputy Oovernor 
Lieut. Governor 
Secretary 
Befuly Secretary 
Treasurer . 
Historian 
ifegistrar 



Henry Stockbridge 
McHenry Howard . . . . 
Robert Lancaster Brent . . 
George Norbury Mackenzie 
Anthony Morris Tyson . . 
John Appleton Wilson . . 
Edwin Harvie Smith . . . 
Charles Bernard Tiernan . 



Law Building. 
Equitable Building. 
816 Cathedral street. 
Law Building. 
207 N. Calvert street. 
5 E. Lexington street. 
Daily Record B'ild'g. 
13 E. Lexington st. 



Gentlemen of the Council. 

Bennett Bernard Browne, M.D. 
Henry Stockbridge, Jr. 
Douglas Hamilton Thomas, 
Samuel Claggktt Chew, M. D. 
Randolph Barton, 
Benjamin Howard Griswold, 
John Savage Williams, 
John Philemon Paca. 



Committee on Membership. 

,Ch. Henry Stockbridg, Jr., Chairman. 
George Norbury Mackenzie, D. Ch. 
John Savage Williams, 
John Appleton Wilson, 
Thomas Marsh Smith, 
Anthony Morris Tyson, 
Edwin Harvie Smith, Secretar}\ 



Committee on Historical Documents. 



Committee on Installation. 



Samuel Claggett Chew, M. D. Ch. W. H. DeCourcy Wright Thom, Ch. 
Gen. Bradley Tyler Johnson, D. Ch. Benjamin Howell Griswold, D. Ch. 
Robert Lancaster Brent, Richards Carson Meeker, 

Edward Reynolds, Matthew Smith Tyson, 

John Philemon Paca. Bennett Bernard Browne, M. D. 



MEMBERSHIP. 



27 Horatio Gates Armstrong, 

24 Randolph Barton, .... 

14 Gen, Joseph Lancaster Brent 
13 Bennet Bernard Browne, M. I). 

7 Samuel Claggett Chew, M. D. 

9 William Ridgely Griffith, . . 1) 

8 Benjamin Howell Griswold, 

23 McHenry Howard 

10 Gkn. Bradley Tyler Johnson 

1 George Norbury Mackenzie, 

21 David Barton Marshall 

17 Richards Carson Meeker, 
26 John Livingston Minis, 

18 John Philemon Paca 

25 Edward Reynolds 

20 Edwin Harvie Smith .... 

16 Thomas Marsh Smith .... 

4 Henry Stockbridge, 

5 Henry Stockbridge, Jr. 

2 William Henry DeCourcy Wright Thom, 

3 Douglas Hamilton Thomas, 

6 Charles Bernard Tiernan, . 

12 Anthony Morris Tyson . . . . 

19 Matthew Smith Tyson, .... 

11 John Savage Williams, 

22 Mason Locke Weems Williams, 

15 John Appleton Wilson . . . . 



2115 Oak Street. 

. Pikesville, Md. 

. 816 St. Paul Street. 

. 1518 Madison Avenue. 

215 W. Lanvale Street. 

W. Huntington Avenue. 

1414 Park Avenue. 

919 Cathedral Street. 

. "The Shirley." 

. 1808 Park Avenue. 

. Pikesville, Md. 

1512 Park Avenue. 

263 W. Hoffman Street. 

2219 Oak Street. 

Baltimore County. 

. 1017 St. Paul Street. 

16 E. Eager Street. 

11 N. Calhoun Street. 

. 1 1 N. Calhoun Street. 

14 E. Franklin Street. 

1033 St. Paul Street. 

118 W. Lanvale Street. 

. 817 Park Avenue. 

817 Park Avenue. 

8 E. Mulberry Street. 

. 4U7 W. Lavale Street* 

10] n St. Paul Street. 



INCORPOiiATOHS. 



George Norbury Mackenzie, 
Henry Stockbridge, Jr., 
Douglas Hamilton Thomas, 
Wm. Henry DeCourcy Wright Tho? 
Charles Bernard Tiernan, 
Henry Stockbridge, Sr., 
Samuel Claggett Chew, M. D., 
Gen. Bradley Tyler Johnson, 
Wm. Ridgely Griffith, 
Benjamin Howell Griswold, 
John Savage Williams. 



PREAMBLE. 

Whereas, It is desirable that there should be adequate celebrations 
commemorative of the events of Colonial History happening from the 
settlement of Jamestovt^n, Va., May 13, 1607, to the Battle of Lexington, 
April, 19, 1775. 

Therefore, The Society of Colonial Wars has been instituted to 
perpetuate the memory of these events and of the men, who in Military, 
Naval and Civil positions of high trust and responsibility, by their acts 
or counsel assisted in the establishment, defense and preservation of the 
American Colonies, and were in truth the founders of this Nation. "With 
this end in view it seeks to collect and preserve manuscripts, rolls and 
records; to provide suitable commemorations or memorials relating 
to the American Colonial period, and to inspire in its Members the 
paternal and patriotic spirit of their Forefathers, and in the Community 
respect and reverence to those whose public services made our freedom 
and unity possible. 



CONSTITUTION. 



ARTICLE I. 



The Society shall be known by the name and title of the "Society of 
the Colonial Wars" in the State of Maryland. 



ARTICLE II. 

MEMBERSHIP. 

Any male person above the age of twenty-one years, of good, moral 
character and reputation, shall be eligible to membership in the Society 
of Colonial Wars in the State of Maryland, who is descended from an 
ancestor 

1. Who fought in battle under Colonial authority, prior to the year 

1700: 

2. Or who served as a Governor, Deputy Governor, Lieutenant Gov- 
ernor, or Member of the Council, or Assembly, or as a Military, Naval, 
or Marine Officer, in the service of the Colonies, or under the banner 
of Great Britain in North America, in the wars in which said Colonies 
participated, or furnished troops, from the settlement of Jamestown, Vir- 
ginia, May 13, 1607, to the Battle of Lexington, April 19, 1775. 



ARTICLE III. 
OFFICERS. 

The Officers of the Society of Colonial Wars shall be a Governor, a 
Deputy Governor, a Lieutenant Governor, a Secretary, a Deputy Secre- 
tary, a Treasurer, a Registrar, a Historian and a Chaplain, who shall, 
with the exception of the Deputy Secretary and Chaplain, be ex-officio 
members of the Council. 



ARTICLE IV. 

GENTLEMEN OF THE COUNCIL AND COMMITTEES. 

There shall be a Council consisting of nine members in addition to 
the ex-officio members; a Committee on Membership, consisting of seven 
members; a Committee on Collection of Historical Documents and 
Records, consisting of five members, and a Committee on Installation 
consisting of five members. 

ARTICLE V. 

ELECTION OF OFFICERS. 

The Council shall appoint a nominating committee of three members 
who shall not be officers; who two weeks before the General Court 
of the Society, shall report to the Council a list of members to be 
voted for at the ensuing election, to succeed the officers and committees 
whose terms expires at such General Court. The officers together with 
the Gentlemen of the Council and Members of Committees shall be 
elected at the General Court by ballot. A pluralty vote shall elect, and 
said officers and committees, shall hold office for the period of one year, 
or until their successors shall be duly elected and qualified. Vacancies 
shall be for the residue of the current year by the Council. 

ARTICLE VI. 
ADMISSION OF MEMBERS. 

Every application for membership shall be made in writing, sub- 
scribed by the applicant, and approved by two members of the Society 
over their signatures. Application shall be accompanied by proof of 
eligibility, and such application and proof shall be referred to the Com- 
mittee on Membership, who shall carefully investigate the same and 
report at the next meeting their recommendation thereon. Members 
shall be elected by vote at a Council of the Society duly called, but a 
negative vote of one in seven of the ballots cast shall cause the rejection 
of such candidate. Payment of initiation fee and dues, and a subscrip- 
tion to the declaration contained in the Constitution of the Society, shall 
be a prerequisite of membership. 

ARTICLE VII. 
HEREDITARY MEMBERSHIP. 

The eldest male lineal representative of a member in good standing 
shall be entitled to membership, subject to the approval of the Council, 
upon complying with the conditions of the preceding articie in other 



respects. After the year 1900, the initiation fee of such candidates shall 
be remitted. 

ARTICLE YIII. 
DECLARATION. 

Every member shall declare upon honor that he will use his best 
efforts to promote the purposes of the Society, and will observe the 
"Constitution" and "By-Laws" of the same; and if a citizen of the 
United States, shall declare that he will support the Constitution of the 
United States, such declaration shall be in writing and subscribed to by 
the member making it. 

ARTICLE IX. 

PURPOSES. 

At every Council the purposes of the Society shall be considered, and 
the best measures to promote them adopted. No party, political question 
of the day or existing controversial religious subject shall be discussed or 
considered at any meeting of the Society. 

ARTICLE X. 
COMMEMORATIONS. 

It shall be a regulation that members of the Society, when practi- 
cable, shall hold a celebration commemorative of some martial event in 
Colonial history and dine together at least once in each year. 

ARTICLE XI. 
THE SEAL. 
The seal shall be the following design. 



The Secretary shall be the custodian of the Seal' 



ARTICLE XII. 
INSIGNIA. 

The insignia shall be a star of nine points, as adopted by the General 
Society. It shall be worn by the members on all occasions when they 
assemble as such for any stated purpose or celebration and may be worn 
on any occasion of ceremony; it shall be worn conspicuously on the left 
breast, but members who are or have been Gentlemen of the Council of 
a State Society may place a rosette of regulation pattern upon the silk 
band from which it is pendant. Members who are or have been General 
Officers or officers of a State Society may wear the Insignia with three 
jewels in the crown and suspended from a regulation ribl)on around the 
neck. Members who are or have been Governors, Deputy Governors, or 
Lieutenant Governors of State Societies, or officers of the General Society 
may in addition to the Insignia so suspended wear a ribbon of the 
Societies colors three and one-half inches in width extending from the 
right shoulder to the left hip. For State Officers worn under and for 
General Officers worn over the waist-coat. 

The Insignia shall never be worn as an article of jewelry. The 
Secretary of the Society shall issue the insignia to the members and shall 
keep a record of all issued by him. Such insignia shall be returned to 
the Secretary by any member who may resign or be expelled. No mem- 
ber shall receive more than one insignia except to replace one lost, proof 
of which must be satisfactorily established, and the new one paid for. 

The undress insignia shall be a rosette or button of red and white silk. 
This decoration may be worn at all times in the left coat-lapel. 

ARTICLE XIII. 
THE FLAG. 



ARTICLE XIV. 
ALTERATION OR AMENDMENT. 

No alteration or amendment of the Constitution of this Society shall 
be made unless notice shall have been given in writing, signed by the 
member proposing the same, at a previous meeting. The Society shall 
then send a printed copy of the proposed amendment to the members of 
the Society, and state the Court at which the same will be voted upon. 

No amendment shall be made unless adopted by a two-thirds vote of 
the members present at the Court voting upon the same. 



BY-LAWS. 

SECTION I. 

INITIATION FEES, DUES. 

The iniatiou fee shall be twenty dollars; the annual dues five dollars, 
payable between the first of January and March of each year, after which 
latter date, menabers who have not paid will be deemed in arrear and 
debarred from voting at the meetings of the Society. The payment at 
one time of seventy-five dollars shall exempt the member so paying from 
annual dues. 

SECTION II. 

GOVERNOR. 

The Governor, or in his absence, the Deputy Governor, or Lieutenant- 
Governor, or Chairman pro tern., shall preside at all Courts of the Society, 
and shall exercise the duties of a presiding officer, under parliamentary 
rules, subject to an appeal to the Society. The Governor shall be a 
member ex -officio of all committees except the Nominating Committee 
and Committee on Membership. He shall have power to convene the 
Council at his discretion, or upon the written. request of five members of 
the Society, or upon the like request of two members of the Council. 

SECTION III. 

SECRETARY. 

The Secretary shall conduct the general correspondence of the 
Society, and keep a record thereof. He shall notify all elected candidates 
of their admission, and perform such other duties as the Society or his 
office may require. He shall have charge of the seal, certificates of 
incorporation, by-laws, historical and other documents and records of the 
Society other than those required to be deposited with the Registrar, and 
shall affix the seal to all properly authenticated certificates of member- 
ship, and transmit the same to the members to wdiom they may be issued. 
He shall notify the Registrar of all admissions to membership. He shall 
certify all acts of the Society, and when required authenticate them 
under seal. He shall have charg'j of printing and publications issued by 
the Society, and all publications donated to or acquired by purchase for 
the Society. He shall give due notice of the time and place of the 



10 

holding of all courts of the Society and of the Council, and shall incorpo- 
rate in said notice the names of all applicants for meml^ership to be voted 
on at said Council, and shall be present at the same. He shall keep fair 
and accurate records of all the proceedings and orders of the Society and 
of the Council, and shall give notice to each officer who may be affected 
by them, of all votes, resolutions and proceedings of the Society or the 
Council, and at the General Court, or oftener, shall report the names of 
those candidates "who have been admitted to membership and those 
whose resignations have been accepted, and of those members who have 
been expelled for cause or for failure to substantiate claim of descent. 
In his absence from any meeting the Deputy Secretary shall act, or a 
Secretary j)ro tern., may be designated therefor. 

SECTION IV. 
TREASURER. 

The Treasurer shall collect and keep the funds and securities of the 
Society; and as often as those funds shall amount to one hundred dollars 
they shall be deposited in some bank in the city of Baltimore, which 
shall be designated by the Council, to the credit of the "Society of 
Colonial Wars," and such funds shall be drawn thence on the check of 
the Treasurer for the purposes of the Society only. Out of these 
funds he shall pay such sums only as may be ordered by the Society or 
the Council, or his office may require. He shall keep a true account of 
his receipts and payments, and at each annual meeting render the same 
to the Society. 

For the faithful performance of his duty he may be required to give 
such security as the Society may deem proper. 

SECTION V. 

REGISTRAR. 

The Registrar shall receive from the Secretary and file all the proofs 
upon which membership has been granted, with a list of all diplomas 
countersigned by him and all documents which the Society may obtain; 
and he, under direction of the Council, shall make copies of such papers 
as the owners may not be willing to leave in the keeping of the Society. 

SECTION VI. 

HISTORIAN. 

The Historian shall keep a detailed record of all historical and 
commemorative celebrations of the Society, and he shall edit and prepare 



11 

for publication such historical addresses, papers and other documents as 
the Society may see fit to publish; also a necrological list for each year, 
with biographies of deceased members. 

SECnON VII. 

CHAPLAIN. 

The Chaplain shall be an ordained Minister of a Christian church, 
and it shall be his duty to officiate when called upon by the proper officers. 

SECTION VIII. 

THE COUNCIL. 

The Council shall have power to call special Courts of the Society, 
and arrange for celebrations by the Society. They shall have control 
and management of the affairs and funds of the Society. They shall 
perform such duties as shall be prescribed by the Constitution and By- 
Laws, but they shall at no time be required to take any action or contract 
any debt for which they shall be liable. They may accept the resignation 
of any member of the Society. They may meet as often as required, or 
at the call of the Governor. Five members shall be a quorum for 
the transaction of business; at the General Court they shall submit to 
the Society a report of their proceedings during the past year. The 
Council shall have the power to drop from the roll the name of any 
member of the Society who shall be at least two years in arrears and 
shall fail on proper notice to pay the same within sixty days, and on 
being dropped his membership shall cease. The counsel may suspend 
any officer for cause, which must be reported to the Society and action 
taken on the same within thirty days. No member of the Council shall 
nominate or second any applicant for membership. 

SECTION IX. 

VACANCIES AND TERMS OF OFFICE. 

Whenever an officer of this Society shall die, resign or neglect to 
serve, or be suspended, or be unable to perform his duties by reason of 
absence, sickness, or other cause, and whenever an office shall he vacant 
which the Society shall not have filled by an election, the Council shall 
have power to appoint a member to such office pro tempore, who shall act 
in such capacity until the Society shall elect a member to the vacant 
office, or until the inability due to said cause shall cease; provided, how- 
ever, that the office of Governor or Secretary shall not be filled by the 



13 

Council when there shall be a Deputy or Lieutenant-Governor or Deputy 
Secretary to enter on these duties. The Council may supply vacancies 
among its members under the same conditions, and should any member 
other than an officer be absent from three consecutive Councils of the 
same, his place may be declared vacant by the Council and filled by 
appointment until an election of a successor. Subject to these provisions, 
all officers and Gentlemen of the Council shall from the time of election 
continue in their respective offices until the next General Court, or until 
their successors are chosen. 

SECTION X. 

RESIGNATION. 

No resignation of any member shall become eff'ective unless consented 
to by the Council. 

SECTION XI. 

DISQUALIFICATION. 

No person who may be enrolled as a member of this Society shall be 
permitted to continue in membership when his proofs of descent or 
eligibility shall be found to be defective. The Council, after thirty days' 
notice to such person to substantiate his claim, and upon his failure 
satisfactorily so to do, may require the Secretary to erase his name from 
the membership list. The said person shall have a right to appeal to the 
Society at its next Court, or at the General Court. If the said appeal be 
sustained by a two-thirds vote of the members present at such Court, the 
said person's name shall be restored to said membership list. 

SECTION XII. 

MEMBERSHIP. 

Members shall be elected by ballot at a meeting of the Council after 
report by the Membership Committee ; but a negative vote of one in seven 
of the ballots cast shall exclude any candidate. 

SECTION XIII. 

COMMITTEE ON MEMBERSHIP. 

The Committee on Membership shall consist of seven members. 
They shall be chosen by ballot at the General Court of the Society, and 
shall be elected for the period of one year. Four members shall consti- 
tute a quorum, and a negative vote of three members shall cause an 



13 

adverse report to the Council on the candidate's application. The 
proceedings of the Committee shall be secret and confidential, and a 
candidate who has been rejected by the Council shall be ineligible for 
membership for a space of one year from date of rejection, except upon 
the unanimous vote of the Committee. 

The Committee shall have power to make By-Laws for its govern- 
ment and for other purposes not inconsistent with the Constitution or 
By-Laws of the Society. 

SECTION XIV. 

EXPULSION OR SUSPENSION. 

Any member for cause or conduct detrimental or antagonistic to the 
interest or purposes of the Society, or for just cause, may be suspended 
or expelled from the Society. But no member shall be expelled or 
suspended unless written charges be presented against such member to 
the Council. The Council shall give reasonable notice of such charges, 
and afford such member reasonable opjaortunity to be heard and refute 
the same. The Council, after hearing such charges, may recommend to 
the Society the expulsion or suspension of such member, and if the 
recommendation of the Council be adopted by a majority vote of the 
members of the Society preseat at such Court, he shall be so expelled or 
suspended, and the insignia of said member shall thereupon be returned 
to the Treasurer of the Society, and his rights therein shall be extin- 
guished or suspended. The Treasurer shall refund to the said member 
the amount paid for the said insignia. 

SECTION XV. 

COURTS. 

The General Court of the Society at which shall be held the annual 
election for officers, shall be held on the anniversary of the landing 
of the first Colonists in Maryland, March 25, 1634. 

On November 22 in each year, the anniversary of the sailing of the 
"Ark," and the "Dove" f rom Cowes, Isle of Wight, shall be held a Social 
Court of the Society, the character of entertainment to be in the discretion 
of the Council. Should either anniversary at any time fall upon Sunday 
the Council to name the day to be observed in lieu thereof. 

Special Courts may be called by the Governor at such times as in his 
opinion the interests of the Society may demand, and must be called liy 
the Secretary on written request of three members. 

Business Courts shall be held on the third Mondays of September, 
October and December, and the first Mondays of February, May and June. 

All notice of Courts shall be sent out at least five days before the 
date of such Court. 



14 

SECTION XVI. 

SERVICE OF NOTICE. 

It shall be the duty of every member to inform the Secretary by 
written communication of his place of residence and of any change 
thereof, and of liis post othce address. Service of any notice under tlie 
Constitution or By-Laws on any member, addressed to his last residence 
or post office address, forwarded by mail, shall be sufficient service of 
notice. 

SECTION XVII. 

DEATH OF MEMBERS. 

Upon the decease of any member, notice thereof and the time and 
place of the funeral shall be published by the Secretary at least once in 
one daily newspaper in the City of Baltimore, and it shall thereupon 
become the duty of members, if practicable, to attend the obsequies. 
Upon official information of the decease of a member, it shall be the 
duty of the Governor to appoint from the Society four memjjers as a 
Committee to represent the Society at the funeral. Any member who 
becomes aware of the death of a fellow member shall make it his duty 
to see that the Secretary is properly notified of the fact. 

SECTION XVIII. 
ALTERATION OR AMENDMENT. 

No alteration or amendment of the By-Laws shall be made unless 
notice shall have been duly given in writing, signed by the member 
proposing the same, at a Court of the Society. 

The Secretary shall send a printed copy of the proposed amendment 
to the members of the Society, and state the Court at which the same 
will be voted upon. No amendment or alteration shall be made unless 
adopted by a two-thirds vote of the members present at the Court voting 
upon the same. 



OFFICERS 

OF THE 



General Society of Colonial Wars, 

Bleoted May lOth, 1S93, 



Governor General, 

FREDERIC J. i>E PEYSTER. 

Deputy Governors General, 

For A'ew York, CHARLES H. MURRAY. 
For Pennsylvania, JAMES MIFFLIN. 

For Maryland, Gen. JOSEPH LANCASTER BRENT. 
For Massachusetts, Gen. W. F. DRAPER, 
For Oo?inecticut, NATHAN G. POND. 
For District of Cohonhia, Rear Ad'l FRANCIS ASBURY ROE, U. S. N. 

Secretary General, 

ROWLAND PELL, 4 Warren St., New York. 

Deputy Secretary General, 

EDWARD TRENCH ARD. 

Treasurer General, 

SATTERLEE SWARTWOUT, Stamford, Conn. 

Deputy Treasurer General, 

S. VICTOR CONSTANT. 

Registrar General, 

GEO. NORBURY MACKENZIE, Law Building, Baltimore, Md. 

Historian General, 

Dr. FRANCIS E. ABBOT, Cambridge, Mass. 

Chaplain General, 

The Rev. C. ELLIS STEVENS, L.L.D., D.C.L., Philadelphia, Pa. 

Surgeon General, 

SAMUEL CLAGETT CHEW, M.D., Baltimore, Md. 

Chancellor General, 



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